EFTA00230786.txt

"As Mr. Epstein's lawyers, we believe that his request to administratively transfer his community control is in full compliance"

"reported that a subject known to her as Jeff had touched her while within his residence. Jeff was later identified as Jeffrey Epstein"

"exclusive of the $526,466 already paid by Mr. Epstein"

"terms of the non-prosecution agreement with the United States Attorney's Office for the Southern District of Florida"

"unlawful sexual activity that took place at the residence of Jeffrey Epstein, 358 El Brillo Way, Palm Beach"

"Charges: Unlawful Sexual Activity with a Minor (4) counts Lewd and Lascivious Molestation"

"Janusz Banasiack, later learned to be Epstein's houseman"

"was paid $200.00 for the massage and left the area"

"Jack A. Goldberger, Esq. ... Re: Jeffrey Epstein"

"Jay P. Lefkowitz, P.C. ... Re: Jeffrey Epstein"

"Martin Weinberg concerning ... Mr. Epstein"

"the parties who negotiated the Agreement, the United States Attorney's Office and Jeffrey Epstein"

"Jane Doe No. 101 v. Jay Epstein, Court File No. 09-CV-80591-ICAM"

"you had informed Judge Marra of the confidentiality provision during an earlier telephonic slat is conference"

"Jay P. Lefkowitz, P.C. ... KIRKLAND & ELLIS LLP"

"Epstein would then began to masturbate himself and at the same time would insert .xplained Epstein would continue this process until he ejaculated. .."

"At the conclusion of the massage, as paid $200.00."

"Epstein's assistant would telephone her every time Epstein was in the Town of Palm Beach and would place appointments for her to visit and work for Ep"

"she was brought to the Epstein house in March of 2005. ... his house in which she provided a massage to Epstein"

"She was paid $200.00 dollars for providing the massage"

"Epstein told her there was $200.00 dollars for her on the dresser within the master bathroom"

"was unable to remember the name of the white female with blond hair but knew she was Epstein's assistant"

"search warrant was executed at Jeffrey Epstein's home located at 358 El Brillo Way in Palm Beach"

"He was aware she attended, and is still attending Royal Palm Beach High School"

"At the conclusion of the massage, she was paid $200.00 for the mas."

"Jeffrey Epstein... did use a vibrator on the external vaginal area of MI fourteen year old minor"

"Alessi stated he was employed for eleven years with Mr. Epstein, from approximately 1993 through 2004. Alessi stated he was the house manager, driver "

"Mr. Rodriguez stated he was employed by Jeffrey Epstein for approximately six months, from November 2004 through May of 2005."

"Epstein ejaculated on his towel and paid .$200.00 for the massage."

"taken to Epstein's house located on El Brillo Way."

"sufficient probable cause to charge Jeffrey Epstein with four counts of Unlawful Sexual Activity with a Minor, in violation of Florida State Statute 7"

"He turned it on and be an rubbing [REDACTED-V02] vagina and masturbating himself at the same time"

"results from Western Union revealed money was sent from Jeffrey Epstein on December 23, 2004. [REDACTED-V01] received $200.00 from Epstein for her Chr"

"a search warrant was executed at Jeffrey Epstein's home located at 358 El Brillo Way in Palm Beach"

"On November 15, 2005, Det. [REDACTED] and I met with E... During a sworn taped statement"

"Epstein then moved her thong panties to one side and be an... continued to rub her vagina. stated he as he was masturbating."

"Epstein told her there was $200.00 dollars for her on the dresser within the master bathroom."

"Epstein began masturbating himself. Epstein and with his fingers. Epstein continued to masturbate himself"

"She was approached by a friend from Royal Palm Beach High School, , to be taken to Jeffrey Epstein's house to work."

"Alessi stated he was employed for eleven years with Mr. Epstein, from approximately 1993 through 2004."

"Mr. Rodriguez stated he was employed by Jeffrey Epstein for approximately six months, from November 2004 through May of 2005."

"sworn to or affirmed before me this 1 day of May, 2006 by Det , who is personally known to me."

"taken to Epstein's house located on El BrilloWay."

"there is sufficient probable cause to charge with four counts of Principal in the 1 3' degree Unlawful Sexual Activity with a Minor, in violation of F"

"there is sufficient probable cause to charge her with Lewd and Lascivious Molestation, in violation of Florida State Statute 800.04 (5)"

"Probable Cause Affidavit Palm Beach Police Department... AGENCY CASE NUMBER: 05.368 (1)"

"Epstein then turned to his side and started to rub his penis in an up and down motion. Epstein then pulled out a purple vibrator and began to"

"They met with the house chef and Epstein's assistant ."

"was paid three hundred dollars in cash from Epstein."

"She approached and explained about going to work for N, . agreed and arrangements were made to brio her to Epstein's house"